About

Registered Number: 09488624
Date of Incorporation: 13/03/2015 (9 years and 1 month ago)
Company Status: Active
Registered Address: 28 Park Road, Twickenham, TW1 2PX,

 

Based in Twickenham, Oxygen 56 Ltd was registered on 13 March 2015, it has a status of "Active". The companies directors are Powell, Rachel, Collins, James, Collins, Matilda, Powell, Alex, Powell, Alexander. We don't know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COLLINS, James 13 March 2015 - 1
COLLINS, Matilda 05 August 2020 - 1
POWELL, Alex 13 March 2015 10 October 2015 1
POWELL, Alexander 08 January 2018 26 January 2018 1
Secretary Name Appointed Resigned Total Appointments
POWELL, Rachel 18 March 2020 - 1

Filing History

Document Type Date
CS01 - N/A 05 August 2020
AP01 - Appointment of director 05 August 2020
CS01 - N/A 31 March 2020
AP03 - Appointment of secretary 18 March 2020
AA - Annual Accounts 09 December 2019
MR01 - N/A 12 September 2019
CS01 - N/A 13 March 2019
AA - Annual Accounts 27 December 2018
MR01 - N/A 29 August 2018
CS01 - N/A 13 March 2018
TM01 - Termination of appointment of director 26 January 2018
MR01 - N/A 19 January 2018
AP01 - Appointment of director 08 January 2018
MR04 - N/A 04 January 2018
MR01 - N/A 27 October 2017
MR04 - N/A 16 October 2017
MR04 - N/A 16 October 2017
MR04 - N/A 16 October 2017
MR01 - N/A 11 October 2017
AA - Annual Accounts 09 October 2017
MR05 - N/A 03 October 2017
MR05 - N/A 03 October 2017
MR05 - N/A 03 October 2017
CS01 - N/A 16 March 2017
AD01 - Change of registered office address 16 March 2017
AA - Annual Accounts 30 November 2016
AD01 - Change of registered office address 24 November 2016
AD01 - Change of registered office address 15 November 2016
AD01 - Change of registered office address 18 October 2016
AD01 - Change of registered office address 12 September 2016
MR01 - N/A 25 August 2016
AD01 - Change of registered office address 19 August 2016
MR01 - N/A 17 August 2016
AR01 - Annual Return 23 March 2016
MR01 - N/A 19 February 2016
TM01 - Termination of appointment of director 04 December 2015
AD01 - Change of registered office address 19 November 2015
NEWINC - New incorporation documents 13 March 2015

Mortgages & Charges

Description Date Status Charge by
A registered charge 06 September 2019 Outstanding

N/A

A registered charge 23 August 2018 Outstanding

N/A

A registered charge 12 January 2018 Outstanding

N/A

A registered charge 18 October 2017 Outstanding

N/A

A registered charge 09 October 2017 Fully Satisfied

N/A

A registered charge 04 August 2016 Fully Satisfied

N/A

A registered charge 04 August 2016 Fully Satisfied

N/A

A registered charge 02 February 2016 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.